94 Anti Money Laundering Jobs in Kwai Chung - page 2
-
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 28 days ago
-
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group... Competitive 29 days ago
-
Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 28 days ago
-
Security Policy & Risk Officer The Hong Kong Jockey Club - Shatin Conduct process improvement reviews on security processes of Corporate Security and other Club’s departments to ensure effectiveness of security protection and achieve operational efficiency and potential... 4 days ago
-
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework ... 6 days ago
-
Customer Service Officer (HP) - Wealth and Personal Banking HSBC - Lai Chi Kok Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 10 days ago
-
Compliance Manager Acts Consulting Co. 毅知顧問公司 Carry out all compliance functions to ensure the Company adheres to relevant legal and regulatory requirements; Develop and update compliance policies and procedures; Professional Services - Legal & Compliance... 2 days ago
-
Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) The Bank of East Asia - Hong Kong With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. We invite you to become part of our team and to join us on our... Negotiable Yesterday
-
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)... 4 days ago
-
Compliance Risk Manager (Hong Kong Branch) Bank of China (Hong Kong) Limited Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti... 5 days ago
Top locations
- Hong Kong (90)
- Tsim Sha Tsui (7)
- Quarry Bay (6)
- Wan Chai (6)
- Central (5)
- Sheung Wan (4)
- Causeway Bay (3)
- Kowloon City (3)
- See more